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19610627 Regular City Council Meeting - Minutes I I MINUTES OF AN ADJOURNED REGUlJ~R MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD JUNE 27, 1961 AT TWO O'CLOCK P.M. IN THE COUNCIL CHA~mERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. COUNCIL PRESENT: P~derson, ~~illiard, Malburg, Poxon COUNCIL ABSENT: Furlong (absent until 2:07 p.m.) The meeting was called to order by i1ayor pro tempore L. C. Halburg. It was moved by Poxon, seconded by Anderson, that minutes of the meeting of June 20, 1961 be approved as written and submitted. Motion carried. Mayor Furlong arrived at this time (2:07 p.m.) and took his seat at the Council table. Resolution No. 2460 - A Resolution of the City Council of the City of Vernon withdrawing certain territory from the East Los Angeles County Fire Protection District, was read. It was moved by Poxon, seconded by Anderson, that Resolution No. 2460 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon Noes: None Absent: None Communication from Southern California Edison Company, dated June 22, 1961, with reference to the Judgment rendered in the case of the City of Vernon v. Southern California Edison Company, was read. (Copy to each member of the City Council) Mr. Hugh W. Darling and Mr. Don Hall of Darling, Shattuck & Edmonds, Special Counsel, appeared before the City Council relative to problems confronting the City of Vernon and Southern California Edison Company as a result of the Judgment rendered in the case of the City of Vernon v. Southern California Edison Company. It was moved by Furlong, seconded by Anderson, that Darling, Shattuck & Edmonds, Special Counsel, and the City Attorney be a.uthorized to negotiate with Edison for the purpose of preparing an agreement extending the present stipulation and the terms and conditions thereof for a period to be agreed upon; that the Mayor be authorized to appoint a Committee for the purpose of negoti.ating with Edison in an attempt to settle the problems confronting the City of Vernon and Edison relative to the continuation of Edison's rendition of electric service in the City of Vernon; that Haskins & Sells, Certified ~Jblic Accountants, be engaged for the purpose of making an up-to-date accounting of the Vernon Light & Power system as soon as possible; and that Consulting Electrical Engineer Heinze be instructed to initiate inquiries with reference to obtaining power from sources other than Southern California Edison Company. Motion carried. Communication from Southern California Edison Company, dated June 27, 1961, transmitting check in the amount of $170,000.85 in payment of rental of leased property for the period May 30, 1960 to May 29, 1961, inclusive, pursuant to the 1937 Lease Agreement and pursuant to the terms of the Stipulation dated June 4, 1959, was read. I I -2- 6/27/61 It was moved by Poxon, seconded by Malburg, that communi- cation from Southern California Edison Company, dated June 27, 1961, be referred to Consulting Electrical Engineer Heinze for verification of the amount transmitted. Motion carried. Communication from Engineering-Science, Inc., dated June 27, 1961, addressed to Mayor R. J. Furlong, with reference to City of Vernon Public Works Facility, was read. It was moved by Malburg, seconded by Poxon, that communi- cation from Engineering-Science, Inc., dated June 27, 1961, addressed to Mayor R. J. Furlong, be received and filed. Motion carried. Communication from C. E. Nemethi, M.D., Health Officer, dated June 23, 1961, requestin& permission to use a corner of the Scout Hut to conduct the follow-up examinations to be done after the x-ray survey, was read. (Copy to each member of the City Council) It was moved by Paxon, seconded by Anderson, that the request or the Health Officer, dated June 23, 19G1, be approved. Motion carried. Communication from G. G. Skalsky, Deputy City Clerk, dated June 22, 1961, with reference to 1961 business license return filed by Ira L. Lightfoot - Trucking, was read. (Copy to each member of the City Council) It was moved by Anderson, seconded by Poxon, that in accordance with Section 23 of Ordinance No. 710, the City Clerk be authorized to compromise claim for penalty levied against Ira L. Lightfoot - Trucking. Motion carried. Discussion was held with reference to penalty levied against Liberty Truck Lines for late payment of business license fee. It was moved by Anderson, seconded by Poxon, that in accordance with Section 23 of Ordinance No. 710, the City Clerk be authorized to compromise claim for penalty levied against Liberty Tru.ck Lines. Motion carried. Communication from Rehrig Pacific Company, dated June 26, 1961, requesting that penalty on delinquent business license fee be waived. It was moved by Anderson, seconded by Paxon, that in accordance with Section 23 of Ordinance No. 710, the City Clerk be authorized to compromise claim for penalty levied against Re!:u:ig Pacific Company. Motion carried. Communication from F. A. Ziemer, City Clerk, dated June 23, 1961, submitting a list of the Department Heads of the City of Vernon who are desirous of attending the 63rd Annual Conference of the League of California Cities, which will be held in San Francisco, October 22-25, 1961, was read. (Copy to each member of the City Council) It was moved by Anderson, seconded by Paxon, that the City Clerk be authorized to make hotel reservations for the represent- atives of the City of Vernon, as outlined, who plan to attend the 63rd Annual Conference of the League of California Cities, and that I I -3- 6/27/61 authority be granted to issue a check covering payment of deposit to hold said reservations. Motion carried. Communication from Danny Goodman Concessions requesting a license to conduct a business of warehousing novelty items at 2332 E. 38th Street, was read. It was moved by Pox on , seconded by Mai11iard, that the request of Danny Goodman Concessions be referred to the Fire Depart- ment with power to act. Motion carried. Communication from Littlejohn-Reuland Corporation, dated June 20, 1961, commending the Police and Fire Departments of the City of Vernon for the efficient manner in which they performed during an emergency involving one of their employees at 2655 Santa Fe Avenue, was read. (Copy to each member of the City Council) It was moved by Anderson, seconded by Malburg, that communication from Littlejohn-Reuland Corporation, dated June 20, 1951, be received and filed. Motion carried. Communication from Bus & Truck Repairs Co. requesting a license to operate a garage at 2750 S. Alameda Street, was read. It was moved by Poxon, seconded by Malburg, that the request of Bus & Truck Repairs Co. be approved and license granted. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated June 26, 1961, recommending that E. W. Roady be advanced from Policeman Grade 3 to Grade 2, effective July 16, 1961, was read. It was moved by Poxon, seconded by Anderson, that the recommendation of the Police Chief, dated June 26, 1961, be approved. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated June 26, 1961, recommending that Lease Agreement between the City of Vernon and Motor Officer S. J. Williams for one 1959 Har1ey- Davidson motorcycle, Engine No. FL6574, be renewed effective as of July 13, 1961, was read. It was moved by Poxon, seconded by Malburg, that the recommendation of the Police Chief be approved and that said lease agreement be renewed. Motion carried. Communication from Golden State Meat Company ~equesting a license to conduct a wholesale and retail meat business at 4201 Fruitland Avenue, was read. It was moved by Poxon, seconded by Mai1liard, that the request of Golden State Meat Company be referred to the Health Department with power to act. Motion carried. Report of Carl A. Heinze, Consulting Electrical Engineer, on operation of electrical system by Southern California Edison Company for month of April, 1961, was read. It was moved by Paxon, seconded by Malburg, that the report of the Consulting Electrical be received and filed. Motion carried. I I ~ -4- 6/27/61 There being no further business to come before the meeting, it was moved by Mailliard, seconded by Malburg, that the meeting adjourn. Motion carried. Attest: ~ F. A. .Zlemer,City Clerk 278